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Applejack Limited

Type: NZ Limited Company (Ltd)
9429036214990
NZBN
1261059
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
270 Mt Heslington Road Rd1
Brightwater 7091
New Zealand
Registered & physical & service address used since 20 Jul 2018
270 Mt Heslington Road Rd1
Brightwater 7091
New Zealand
Postal & office address used since 23 Apr 2019

Applejack Limited, a registered company, was registered on 06 Dec 2002. 9429036214990 is the business number it was issued. The company has been run by 1 director, named Fionna Jane Appleton - an active director whose contract started on 06 Dec 2002.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 270 Mt Heslington Road Rd1, Brightwater, 7091 (types include: postal, office).
Applejack Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address up to 20 Jul 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Lastly there is the next share allotment (5 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

270 Mt Heslington Road Rd1, Brightwater, 7091 New Zealand


Previous addresses

Address #1: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 01 May 2013 to 20 Jul 2018

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 01 May 2012 to 01 May 2013

Address #3: 270 Mount Heslington Road, Rd 1, Brightwater, Nelson New Zealand

Registered & physical address used from 22 Sep 2004 to 01 May 2012

Address #4: 20 Viewmount, Stoke, Nelson

Physical & registered address used from 16 Sep 2003 to 22 Sep 2004

Address #5: 138 Songer Street, Stoke, Nelson

Registered & physical address used from 06 Dec 2002 to 16 Sep 2003

Contact info
64 3 5423224
23 Apr 2019 Phone
info@chooks.co.nz
23 Apr 2019 Email
www.chooks.co.nz
23 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Oxford Street Trustees (2010) Limited
Shareholder NZBN: 9429031369954
Richmond
Nelson
7050
New Zealand
Individual Appleton, Gordon Joseph Rd1 Brightwater
Nelson

New Zealand
Individual Appleton, Fionna Jane Rd 1
Brightwater, Nelson

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Appleton, Gordon Joseph Rd1 Brightwater
Nelson

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Appleton, Fionna Jane Rd 1
Brightwater, Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Ian James Richmond
Nelson

New Zealand
Directors

Fionna Jane Appleton - Director

Appointment date: 06 Dec 2002

Address: Rd 1, Brightwater, Nelson, 7091 New Zealand

Address used since 15 Sep 2004

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